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Mar 16, 2026

NEWS EXCLUSIVE Alleged ‘Fake Prince’ Arrested in Nigeria as Another Apparent Victim of the Romance Scam Comes Forward

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now,...

Mar 13, 2026

Bolivia Captures One of South America’s Most Wanted Drug Lords, Extraditing Him to U.S.

A dawn raid in Santa Cruz ended the years-long manhunt for Sebastián Marset, a cartel boss wanted by Washington for...

Mar 13, 2026

Convicted Spyware Dealer Links Greek Government to Surveillance Scandal

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company...

Mar 13, 2026

German Prosecutors Target Providers of Software Used to Steal Millions in Online Trading Scams

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent...

Mar 12, 2026

Global Coalition Dismantles Massive Cybercriminal Proxy Network

Mar 12, 2026

AI Accelerates UK Fraud Cases to a Record 444,000 in 2025

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks...

Mar 12, 2026

Former Rapper Officially Declared Victor in Nepal’s Post-Uprising Election

Balendra Shah’s Rastriya Swotantra Party wins in landslide over former four-time PM Sharma Oli months after “Gen Z”...

Mar 11, 2026

Netherlands Settles DRC Corruption Probe into Sanctioned Israeli Tycoon’s Shell Company for €25.8M

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli...

Mar 10, 2026

U.S. and Halkbank Reach Deal to End Long-Running Iran Sanctions Case

The Turkish state-owned lender will not admit wrongdoing or pay penalties but must submit to a review by an independent...

Mar 10, 2026

Kyrgyz High Court Overturns Six-Year Sentence for Anti-Corruption Reporter

Makhabat Tazhibek kyzy, the final journalist remaining behind bars following a widely condemned 2024 raid on the Temirov...

Mar 10, 2026

Malaysia Smashes Cross-Border Scam Ring, Deports 16 to China

Mar 9, 2026

Jailed Istanbul Mayor İmamoğlu Faces Mass Corruption Trial

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed...

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